Truist Bank v. KeyBank National Association
Plaintiff: Truist Bank
Defendant: KeyBank National Association
Case Number: 1:2023cv02225
Filed: August 30, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 bw - Diversity - Breach of Warranty
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Filing 17 NOTICE of Entry of Appearance by Daniel M. Kavouras on behalf of KeyBank National AssociationAttorney Daniel M. Kavouras added to party KeyBank National Association(pty:dft) (Kavouras, Daniel)
November 7, 2023 Filing 16 ANSWER to #1 Complaint, and Jury Demand by KeyBank National Association.(Tillotson, Sammantha)
November 6, 2023 Opinion or Order Filing 15 SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 11/6/2023. (jtorr, )
November 6, 2023 Filing 14 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 11/6/2023.FTR: A501. (cthom, )
October 30, 2023 Opinion or Order Filing 13 ORDER OF REFERENCE by Chief Judge Philip A. Brimmer on 10/30/2023. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge [Docket No. #8 ], this case is referred to Magistrate Judge Michael E. Hegarty for all purposes pursuant to 28 U.S.C. 636(c). Text Only Entry. (jtorr, )
October 30, 2023 Filing 12 Proposed Scheduling Order (jointly prepared) by Plaintiff Truist Bank. (Schneider, Carson)
October 30, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent KeyCorp for KeyBank National Association. (Tillotson, Sammantha)
October 30, 2023 Filing 10 NOTICE of Entry of Appearance by Sammantha Jeannine Tillotson on behalf of KeyBank National AssociationAttorney Sammantha Jeannine Tillotson added to party KeyBank National Association(pty:dft) (Tillotson, Sammantha)
October 24, 2023 Opinion or Order Filing 9 MINUTE ORDER: Before the Court is #8 the parties' consent to United States Magistrate Judge Jurisdiction. Counsel representing Defendant has signed the form but not yet filed the required Notice of Entry of Appearance pursuant to D.C.COLO.LAttyR 5. Defense counsel shall promptly file such notice. Entered by Magistrate Judge Michael E. Hegarty on 10/24/23. Text Only Entry (mehlc5)
October 24, 2023 Filing 8 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Truist Bank All parties consent.. (Schneider, Carson)
September 26, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Truist Bank. KeyBank National Association waiver sent on 9/8/2023, answer due 11/7/2023. (Schneider, Carson)
September 13, 2023 Filing 6 STATEMENT Rule 7.1 Disclosure by Plaintiff Truist Bank. (Schneider, Carson)
August 31, 2023 Filing 5 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #1 Complaint, filed by attorney Carson D. Schneider. The /s/ signature does not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take: Future documents must be filed by the signing attorney pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (blaws)
August 31, 2023 Opinion or Order Filing 4 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 8/31/2023. Magistrate Judge Consent Form due 10/30/2023. Proposed Scheduling Order due 10/30/2023. Scheduling Conference set for 11/6/2023 at 10:00 a.m. in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (jtorr, )
August 31, 2023 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (blaws)
August 30, 2023 Filing 2 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (blaws)
August 30, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-9271574)Attorney Carson D. Schneider added to party Truist Bank(pty:pla), filed by Truist Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Redacted Check, #3 Summons)(Schneider, Carson)

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Plaintiff: Truist Bank
Represented By: Carson D. Schneider
Represented By: Kevin Guy Williams
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Defendant: KeyBank National Association
Represented By: Sammantha Jeannine Tillotson
Represented By: Daniel M. Kavouras
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